Threat To U.s. Trade And Finance From Drug Trafficking And International Organized Crime: Hearing Before The Committee On Finance, U.s. Senate (Google eBook)
Charles E. Grassley
DIANE Publishing, Aug 1, 1996 - Law - 334 pages
Joint Senate hearing on how international drug traffickers launder their money by using American financial institutions. Witnesses: Senators Charles Grassley, Phil Gramm, Frank Murkowski, Bob Graham, Alfonse D'Amato, and Pete Domenici; Jonathan Winer, Deputy Asst. Sec. of State for International Narcotics and Law Enforcement Affairs; Stanley Morris, Financial Crimes Enforcement Network, Dept. of the Treasury; George Weise, Commissioner, U.S. Customs Service; Jeffrey Lang, Deputy U.S. Trade Rep.; Alan Abel, Coopers and Lybrand, L.L.P.; Robert Leiken, New Moment, Inc.; and Michael Miles, The Miles Group, Inc.
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Page 293 - Gelbard is the Assistant Secretary of State for International Narcotics and Law Enforcement Affairs.
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Page 293 - States for International Narcotics Matters, the Director of the National Institute on Drug Abuse, the Administrator of the Drug Enforcement Administration, the Commissioner of the US Customs Service, the Special Assistant to the Secretary of HEW, the Assistant Attorney General of the Criminal Division of the Justice Department, the Commandant of the US Coast Guard, and myself, the Associate Director for Drug Policy on the White House Domestic Policy Staff. These meetings not only...